Criminal Organizations

Drug Cartels Organized Crime Impact on Communities Narcotrafficking Gang Activity Human Trafficking Drug Trafficking Terrorism Drug Lords Impact of Crime on Society

Operation OTC Targets Alleged R$30 Million Farmácia Popular Reimbursement Fraud

Investigators say an organized group hijacked pharmacy registrations and used citizens’ CPFs to record fake sales and draw federal payouts.

Uruguay Foils Montevideo Tunnel Plot to Rob Bank, 10 Detained

Spanish Police Dismantle Indoor Cannabis Grow Operations in Madrid–Toledo Network and Alicante

Spain Arrests 34 in Europol-Backed Takedown of Black Axe Cell

Peru Seizes Six Properties Linked to Suspected Drug Money Laundering in the VRAEM

Hamburg Raids Seize Tonnes of Banned Diet Products, 41-Year-Old Suspect Arrested

Madrid Police Dismantle Cyber-Fraud Rings With 28 Arrests in November–December Sweep

Ceará Police Uncover Underground Aquiraz Bunker Holding One Tonne of Drugs and Arms

13 Inmates Found Dead After Explosion Reported Outside Ecuador’s Machala Prison

Dueling Accounts of ‘El Mayo’ Zambada’s Capture Sharpen With Newly Public U.S. Plea

Guardia Civil Dismantles Cross-Strait Drone Ring, Arrests Nine in Cádiz

Operación Casino Rumencó Nets Two Arrests and Major Seizures in Mar del Plata

Four Arrested as Portugal Intercepts Semi-Submersible Near Azores With Over 1.7 Tonnes of Cocaine

Liverpool Ticket Office Staff Accused of Multi-Year Touting Conspiracy as Trial Opens

Argentina Dismantles 'Dictadores' Cybercrime Ring With 11 Arrested

U.S. Intel Credited in Arrest of Alleged Cartel Baby-Trafficking Leader ‘La Diabla’ in Juárez

Waldo Bilbao, High-Profile Fugitive, Arrested in Rosario

Three Arrested as Federal Police Dismantle Identity-Theft Ring Posing as Social-Aid Officials

EU Drug Raids Seize Over €8 Million, 13 Arrested in Ireland in Poland-Linked Probe

Spanish Forces Seize Three Tons of Cocaine From ‘Sky White’ Off Canary Islands